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Home > England & Wales Companies > THE TOWNHOUSE HOTEL (KENT) LTD
Company Information for

THE TOWNHOUSE HOTEL (KENT) LTD

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT,
Company Registration Number
08268682
Private Limited Company
Liquidation

Company Overview

About The Townhouse Hotel (kent) Ltd
THE TOWNHOUSE HOTEL (KENT) LTD was founded on 2012-10-25 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". The Townhouse Hotel (kent) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE TOWNHOUSE HOTEL (KENT) LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 4PT
Other companies in SA5
 
Filing Information
Company Number 08268682
Company ID Number 08268682
Date formed 2012-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-30
Account next due 2017-07-30
Latest return 2016-10-25
Return next due 2017-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-14 04:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TOWNHOUSE HOTEL (KENT) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Company Officers of THE TOWNHOUSE HOTEL (KENT) LTD

Current Directors
Officer Role Date Appointed
NEIL MCDERMID
Director 2012-10-25
RONALD JAMES WHITEHEAD
Director 2012-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MCDERMID DEFENCE DOORS LTD Director 2013-07-10 CURRENT 2007-09-27 Dissolved 2016-03-04
NEIL MCDERMID THINKING GREEN (WALES) LTD Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-04-29
NEIL MCDERMID MEMBERS ONLY GOLF LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2015-05-05
NEIL MCDERMID N&R PROPERTIES LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2018-03-20
RONALD JAMES WHITEHEAD DEFENCE DOORS LTD Director 2013-07-10 CURRENT 2007-09-27 Dissolved 2016-03-04
RONALD JAMES WHITEHEAD RON W MANAGEMENT LTD Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
RONALD JAMES WHITEHEAD N&R PROPERTIES LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2018-03-20
RONALD JAMES WHITEHEAD THE GABLES COURT MANAGEMENT COMPANY LIMITED Director 2003-02-07 CURRENT 2002-12-02 Active
RONALD JAMES WHITEHEAD FLOOD SEARCH UK LIMITED Director 2000-02-16 CURRENT 2000-02-16 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM UNIT 12 LLANELLI GATE DAFEN LLANLLI CARMARTHENSHIRE SA14 8LQ
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 112 WALTER ROAD SWANSEA SA1 5QQ
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-28AA30/10/15 TOTAL EXEMPTION SMALL
2016-07-28AA01PREVSHO FROM 31/10/2015 TO 30/10/2015
2016-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082686820002
2016-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082686820001
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-04AR0125/10/15 FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM C/O ACCOUNTANTS-E-SERVICES LTD 32 ELGIN STREET MANSELTON SWANSEA SA5 8QF
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082686820004
2015-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 082686820003
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-04AR0125/10/14 FULL LIST
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082686820002
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082686820001
2013-11-22AR0125/10/13 FULL LIST
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES WHITEHEAD / 01/12/2012
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCDERMID / 01/12/2012
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 301/302 NEATH ROAD PLASMARL SWANSEA SA6 8JU UNITED KINGDOM
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to THE TOWNHOUSE HOTEL (KENT) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-16
Resolutions for Winding-up2017-06-16
Notices to Creditors2017-06-16
Fines / Sanctions
No fines or sanctions have been issued against THE TOWNHOUSE HOTEL (KENT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-18 Outstanding BARCLAYS BANK PLC
2015-04-25 Outstanding BARCLAYS BANK PLC
2014-04-15 Satisfied METRO BANK PLC
2014-04-15 Satisfied METRO BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TOWNHOUSE HOTEL (KENT) LTD

Intangible Assets
Patents
We have not found any records of THE TOWNHOUSE HOTEL (KENT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE TOWNHOUSE HOTEL (KENT) LTD
Trademarks
We have not found any records of THE TOWNHOUSE HOTEL (KENT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TOWNHOUSE HOTEL (KENT) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE TOWNHOUSE HOTEL (KENT) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TOWNHOUSE HOTEL (KENT) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE TOWNHOUSE HOTEL (KENT) LTDEvent Date2017-06-09
Liquidator's name and address: Gary Stones, 63 Walter Road, Swansea, SA1 4PT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE TOWNHOUSE HOTEL (KENT) LTDEvent Date2017-06-09
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 9 June 2017, at 4.00 pm the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609 ) of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, be appointed Liquidator of the Company." For further details contact Mr Gareth Stones MIPA by telephone on 017792 654607, or by email at stones.co@btconnect.com Gary Stones :
 
Initiating party Event TypeNotices to Creditors
Defending partyTHE TOWNHOUSE HOTEL (KENT) LTDEvent Date2017-06-09
NOTICE IS GIVEN by Gary Stones that the creditors of the above named Company, which was wound up voluntarily on 9th June 2017, are required, on or before 12th July 2017 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co., 63 Walter Road, Swansea, SA1 4PT, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Gary Stones (IP No.6809 ) of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT . Date of appointment: 9th June 2017 For further details contact Mr Gareth Stones MIPA by telephone on 01792 854807 , or by email at stones.co@btconnect.com .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TOWNHOUSE HOTEL (KENT) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE TOWNHOUSE HOTEL (KENT) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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